DOSSIERS / FINANCIERE ACORA
← SearchExport PDF
Company dossier

FINANCIERE ACORA

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912016466 · 912016466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ACORA
fr_insee
912016466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-31
fr_insee
50 ALL DES CYPRES, 69760 LIMONEST
fr_insee
70.10Z
fr_insee
1
fr_insee
€3,411,745
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACORA 07activeACORA AIN-JURAdissolvedACORA AUDITdissolvedACORA BOURGOGNEactiveACORA CONSEILSdissolvedACORA DAUPHINE SAVOIEactiveACORA DEVELOPPEMENTactiveACORA EST LYONNAISactiveACORA LYON EST - ISEREdissolvedACORA LYON OUESTactiveACORA MONT BLANCactiveACORA PARIS - ILE DE FRANCEdissolvedACORA RECRUTEMENT(S) ET RESSOURCE(S)dissolvedACORA SUD LOIREactiveARCHIGROUP SANTEdissolvedCABINET YVAN-OHANIANdissolvedCHRISTIAN MICHELdissolvedIMMOBILIERE DE L'ABBE DE L'EPEEactiveIMMOBILIERE DES LACSactiveSODEXCO EXPERTISE COMPTABLEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DANIEL TEIXEIRAPrésident—France registry
JEAN-MARC BAREILLEPrésident—France registry
JEAN-RENE GABRIEL AJOTPrésident—France registry
SEBASTIEN CHAVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100